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HENRY BOOT PLC
Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them
The information contained in this notification is disclosed in accordance with the requirements of the EU Market Abuse Regulation.
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1
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Details of the person discharging managerial responsibilities/person closely associated
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a)
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Name
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Emma Sibley |
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2
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Reason for the notification
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a)
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Position/status
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Spouse and person closely associated of Earl Sibley, Non-executive Director |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Henry Boot PLC |
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b)
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LEI
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213800H5873O9TC3XT22 |
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4
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a)
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Description of the financial instrument, type of instrument |
Henry Boot PLC Ordinary shares of 10p each |
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Identification code |
GB0001110096 |
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b)
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Nature of the transaction
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Purchase of Ordinary shares.
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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£1.54 |
10,000 |
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d)
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Aggregated information |
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- Aggregated volume |
10,000 |
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- Price |
£15,400.00 |
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e)
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Date of the transaction
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23 July 2026 |
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f)
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Place of the transaction
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London Stock Exchange - XLON:LSE |
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Emma Sibley, a person closely associated with Henry Boot PLC Non-executive Director Earl Sibley, purchased ordinary shares in Henry Boot PLC. The transaction occurred on 23 July 2026, involving 10,000 ordinary shares at a price of £1.54 per share, totaling £15,400.00, on the London Stock Exchange.
| Date | 24 Jul 2026 |
| Time | 07:00:04 |
| Category | Director/PDMR dealings |
| ID | 6400N |